股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2025年12月31日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 中電控股有限公司 | | | 呈交日期: | 2026年1月2日 | | | I. 法定/註冊股本變動 | 不適用 | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00002 | 說明 | | 不適用 | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 2,526,450,570 | | 0 | | 2,526,450,570 | | 增加 / ...

第 1 頁，共 24 頁 香港交易及結算所有限公司及香港聯合交易所有限公司對本公 告 的 內 容 概 不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表示，概不對因本公 告 全部或任何部 份 內容而產生或因倚賴該等 內容而引致的任何損失承擔任何責任。 中電控股有限公司 CLP Holdings Limited ( 於香港註冊成立的有限公司 ) ( 股份代號： 00002 ) 持續關連交易 概述及摘要 1. 中電集團與南方電網集團的持續關連交易 A表 – 相關交易詳情 | | 協議名稱、日期 | 中電集團 | 南方電網集團 | 現行合約安排的 | 交易性質及概況 | 定價基礎 | | --- | --- | --- | --- | --- | --- | --- | | | 及現行期限 | 交易方 | 交易方 | 最初生效日期 | | | | | | | | (參閲附註(a)) | | | | 1. | 中華電力售電予中國內地 | | | | | | | 1.1 | 能源輸送協議 | 中華電力 | 廣東電網 | 2015 年 12 月 25 日 | 視乎任何一方受到重 ...

A . 職責 審 核 及 風 險 委員 會 （ 「 委員 會 」 ）由 中電控 股 董 事 會 委 任 ， 以代 表 董 事 會履 行 下 述職 責： 並 按 不同 事 項， 在適 當 的 情 況下 ，執 行 董事 會 已 授權 處 理 的 事項 或 向 董 事會 作 出 建議 。 2025 年 12 月 31 日更新 中 電 控股 有 限 公司 | 董 事 委員 會 | | | 節 | | --- | --- | --- | --- | | 審核及風險委員會 | （第 1 頁，共 | 8 頁） | 內 容 | 1 . 確 保 充足 的內 部監 控 制 度 得到 確立 及遵 守 ； 2 . 確 保 遵守 涵蓋 財務 及 非 財 務匯 報的 適當 會 計 原 則及 匯報 實務 ； 3 . 確 保 內外 審計 覆蓋 範 疇 及 指引 均為 充足 ； 4 . 考 慮 外聘 核數 師的 資格 和 獨立 性； 5 . 確 保 公司 符合 任何 適 用 法 律及 監管 的規 定 ； 6 . 確 保 公司 符合 上巿 當 地 證 券交 易所 的上 巿 規 定 ； 7 . 確 保 整個 中電 集團 遵 從 適 當的 商業 操 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 1. 股份分類 | 普通股 | | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00002 | 說明 | | 不適用 | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 2,526,450,570 | | 0 | | 2,526,450,570 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 2,526,450,570 | | 0 | | 2,526,450,570 | 第 2 頁 共 10 頁 v 1.1.1 | 截至月份: | 2025年11月30日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 中電控股有限公司 | ...

Core Viewpoint - The average net electricity tariffs for China Light and Power (CLP) and Hongkong Electric (HK Electric) will be reduced in 2026, with CLP lowering its rates by 2.6% and HK Electric by 2.2%, benefiting from stable international fuel prices [1][2]. Group 1: CLP's Electricity Tariff Adjustment - CLP will reduce its electricity price by 2.6% starting January 1, 2026, with the average net electricity price set at 140.6 cents per kWh, down 3.7 cents from 2025 [1]. - The fuel adjustment fee will decrease by 6.9 cents to 39.4 cents per kWh, while the average basic electricity price will increase to 101.2 cents per kWh due to rising operational costs [1]. - CLP plans to allocate HKD 270 million through the "CLP Community Energy Saving Fund" to support energy-saving initiatives and assist vulnerable communities [1]. Group 2: HK Electric's Electricity Tariff Adjustment - HK Electric's basic electricity fee will rise to 127.9 cents per kWh, an increase of 5 cents from 2025, while the fuel adjustment fee will decrease to 35.4 cents per kWh, down 8.7 cents from January of this year [2]. - The average net electricity fee for HK Electric will be 163.3 cents per kWh in January 2026, a reduction of 3.7 cents or 2.2% compared to January 2025 [2]. - For a residential customer using 275 kWh per month, the electricity bill will be HKD 352.1, saving HKD 10.1 compared to the previous year [2]. Group 3: Operational and Investment Insights - HK Electric emphasizes prudent planning and investment in updating aging infrastructure to maintain reliable electricity supply while avoiding unnecessary capital expenditures [2][3]. - The company is also enhancing its IT systems to counter increasing cyber-attack threats [2]. - HK Electric supports government environmental policies by constructing natural gas power plants and transitioning from coal to gas to improve emissions [2].

Core Viewpoint - The average net electricity tariffs for China Light and Power (CLP) and Hongkong Electric (HK Electric) will be reduced in 2026, with CLP lowering its rates by 2.6% and HK Electric by 2.2%, benefiting from stable international fuel prices [1][2]. Group 1: China Light and Power (CLP) - CLP will reduce its electricity price by 2.6% starting January 1, 2026, with the average net electricity price set at 140.6 cents per kWh, down 3.7 cents from 2025 [1]. - The fuel adjustment fee will decrease by 6.9 cents to 39.4 cents per kWh, while the average basic electricity price will increase to 101.2 cents per kWh due to rising operational costs [1]. - CLP plans to allocate HKD 270 million through its "CLP Community Energy Saving Fund" to support energy-saving initiatives and assist vulnerable communities [1]. Group 2: Hongkong Electric (HK Electric) - HK Electric's basic electricity price will rise to 127.9 cents per kWh in 2026, an increase of 5 cents from 2025, while the fuel adjustment fee will decrease to 35.4 cents per kWh, down 8.7 cents from January of this year [2]. - The average net electricity price for HK Electric will be 163.3 cents per kWh in January 2026, a reduction of 3.7 cents or 2.2% compared to January 2025 [2]. - HK Electric is investing in upgrading its power infrastructure and enhancing its IT systems to combat increasing cyber threats, while also supporting the government's environmental policies by transitioning from coal to gas [2][3].

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2025年10月31日 | 狀態: | 新提交 | | --- | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | | 公司名稱: | 中電控股有限公司 | | | | 呈交日期: | 2025年11月3日 | | | | I. 法定/註冊股本變動 | 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.1.1 FF301 FF301 III.已發行股份及/或庫存股份變動詳情 (A). 股份期權（根據發行人的股份期權計劃） 不適用 第 3 頁 共 10 頁 v 1.1.1 (B). 承諾發行發行人股份的權證 不適用 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00002 | 說明 | | 不適用 | | | | | ...

Core Viewpoint - Vanke A (万科A) announced that its largest shareholder, Shenzhen Metro Group (深铁集团), will provide a loan of up to 2.2 billion yuan to repay the company's bond principal and interest [2]. Group 1: Loan Details - Shenzhen Metro Group has cumulatively provided loans totaling 26.93 billion yuan to Vanke A, excluding the current loan [6]. - Since the annual shareholders' meeting on June 27, 2025, Shenzhen Metro Group has provided various loans, including: - New loans of 6.249 billion yuan - Loan extensions of 890 million yuan - New loans of 869 million yuan with asset pledges - New loans of 1.189 billion yuan (with a board-approved limit of 1.681 billion yuan) - New loans of 2.064 billion yuan - New loans of 989 million yuan - Pledged Vanke Cloud equity as collateral for existing loans of 1.551 billion yuan [6][7]. Group 2: Financial Performance - For the first three quarters of 2025, Vanke A reported a total revenue of 161.39 billion yuan, a year-on-year decrease of 26.61% [7]. - The net profit for the same period showed a loss of 28.02 billion yuan [7]. - In the third quarter alone, the company recorded a revenue of 56.07 billion yuan, down 27.30% year-on-year, with a net loss attributable to shareholders of 16.07 billion yuan, indicating a continued decline in performance [7]. Group 3: Shareholding Structure - As of the end of the reporting period (third quarter), Central Huijin Investment held approximately 185 million shares of Vanke A, remaining unchanged [7]. - The largest shareholders include: - Shenzhen Metro Group: 3,242,810,791 shares - HKSCC Nominees Limited: 2,206,364,182 shares - Central Huijin Asset Management: 185,478,200 shares [8].

Core Viewpoint - Vanke A (万科A) announced that its largest shareholder, Shenzhen Metro Group (深铁集团), will provide a loan of up to 2.2 billion yuan to repay the company's bond principal and interest [1] Group 1: Loan Details - Shenzhen Metro Group has cumulatively provided loans totaling 26.93 billion yuan to Vanke A, excluding the current loan [4] - Since the annual general meeting on June 27, 2025, Shenzhen Metro Group has provided several loans, including: - New loans of 6.249 billion yuan - Loan extensions of 890 million yuan - New loans of 869 million yuan with asset collateral - New loans of 1.189 billion yuan (with a board-approved limit of 1.681 billion yuan) - New loans of 2.064 billion yuan - New loans of 989 million yuan - Pledged equity of 1.551 billion yuan as collateral for existing loans [4] Group 2: Financial Performance - For the first three quarters of 2025, Vanke A reported a total revenue of 161.39 billion yuan, a year-on-year decrease of 26.61% [5] - The net profit for the same period was a loss of 28.02 billion yuan [5] - In the third quarter alone, the company recorded a revenue of 56.07 billion yuan, down 27.30% year-on-year, with a net loss attributable to shareholders of 16.07 billion yuan [5] Group 3: Shareholding Structure - As of the end of the reporting period (third quarter), Central Huijin still holds approximately 185 million shares of Vanke A, remaining unchanged [6] - The top 10 unrestricted shareholders include: - Shenzhen Metro Group: 3.243 billion shares - HKSCC Nominees Limited: 2.206 billion shares - Central Huijin Asset Management: 185 million shares [7]

1. 2025 年季度簡報 （ 1月 至9 月 ） 中電控股（中電或本 公 司 ） 2025 年季度簡報（ 1 月 至 9 月）（中、英文版本）現已登載 於 本公司網站 （ www.clpgroup.com ） 「投資者關係」欄目的「財務報告」；及香港聯合交易所有限公司（聯交所）網站 （www.hkexnews.hk）。 2. 發布公司通訊2 之新安排 中電控股有限公司 CLP Holdings Limited (股份代號 Stock Code: 00002) 香港九龍啟德承啟道43號中電總部 CLP Headquarters, 43 Shing Kai Road Kai Tak, Kowloon, Hong Kong 電話 Tel (852) 2678 8111 傳真 Fax (852) 2760 4448 網址 Website www.clpgroup.com 2025年10月31日 中電將以電子方式發 布 公司通訊 ， 公司通訊只會 在 閣下要求 時 ，以印刷 本 發 送 。 閣 下可於中電網站 （ www.clpgroup.com ） 「投資者關係」欄目的「財務報告」 或 「公告及通函」，或聯交所網站 ...